Author

Topic: Scam member (Read 641 times)

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
January 05, 2018, 09:19:29 AM
#9
Sorry I've only just come across this thread,

My heads currently being filled with BTC futures atm.  But, I'm popping in to say:

That francis1997 name rings a bell..........I'm pretty sure it's some where in the Scam Accusations.

Sorry you scammed  Angry

francis1997 is one of the many guises of Humbertin / lokos1913a etc

Quote
15 Accounts Connected: HumbertDice u=1106392 HumberRoll u=1056284 HumberDice u=951868 DavidXXXX u=875854, DavidGermany u=963644, DavidThomas u=954849

and previously connected to:

ser1ck u=524606, lokos1913a u=526542, francis19a u=544353, polloptc u=553006, Humbertin19_ u=726260, ExchangerPeru u=739810, Champion Of PvP Humb u=798472, Humberton19 u=842007, rechargeppwithbtc u=887324

Latest connection: http://archive.is/o8YBD#selection-687.9-686.1

See also: Known Alts of any-one - A User Generated List Mk III https://bitcointalksearch.org/topic/m.27530439 Archive: http://archive.is/O7lIJ#selection-7047.0-7267.99
sr. member
Activity: 546
Merit: 254
Proof-of-Stake Blockchain Network
July 23, 2017, 02:23:09 AM
#8
If you transact in this forum with people who do not have a high reputation, I recommend using escrow, use people who have positive trust as escrow
sr. member
Activity: 322
Merit: 251
July 23, 2017, 12:50:13 AM
#7
this member scamed me

Diego Guanoluiso
[email protected]


skype : live:francis1997a
 Angry Angry Angry
Jist so's you all know, I ams the orijinal HBw, you is jist a name gankin' wannabee huge black.  Shame on yo ass!
legendary
Activity: 3094
Merit: 1469
July 22, 2017, 12:54:47 PM
#6
My heads currently being filled with BTC futures atm.  But, I'm popping in to say:

That francis1997 name rings a bell..........I'm pretty sure it's some where in the Scam Accusations.

Sorry you scammed  Angry

Even if there is,how much it is true that the same francis did this and BTW there are scammers who loves to troll out Scam Accusation thread with fake accusations (don't know what they achieve). Scam accusation was only made to alert other users or traders of the community. You can only stop it if you take safe steps/precautions to prevent such.
sr. member
Activity: 266
Merit: 250
Don't follow the herd~make your own path
July 22, 2017, 12:39:54 PM
#5
PM/Chat Logs:
no added me on skype
Additional Notes:
hope i ans  all

Screenshot of Skype messages will also be sufficient to proves this scam accusation legit. Also please provide the TXid by which you paid him for the task. Link to address is not sufficient since it is difficult to see which TX from you paid him.

My heads currently being filled with BTC futures atm.  But, I'm popping in to say:

That francis1997 name rings a bell..........I'm pretty sure it's some where in the Scam Accusations.

Sorry you scammed  Angry


legendary
Activity: 3094
Merit: 1469
July 22, 2017, 10:54:01 AM
#4
PM/Chat Logs:
no added me on skype
Additional Notes:
hope i ans  all

Screenshot of Skype messages will also be sufficient to proves this scam accusation legit. Also please provide the TXid by which you paid him for the task. Link to address is not sufficient since it is difficult to see which TX from you paid him.
sr. member
Activity: 546
Merit: 254
Proof-of-Stake Blockchain Network
July 22, 2017, 07:19:57 AM
#3
this member scamed me

Diego Guanoluiso
[email protected]


skype : live:francis1997a
 Angry Angry Angry
Can you provide valid evidence, before you say a scammer, because you could just be fun
sr. member
Activity: 1274
Merit: 263
July 22, 2017, 02:04:07 AM
#2
this member scamed me

Diego Guanoluiso
[email protected]


skype : live:francis1997a
 Angry Angry Angry

ok,let say he's scamming you.but what happen and how much ?
use this to report it :
What happened::

Scammers Profile Link:

Reference Link:
Amount Scammed:
Payment Method:
Proof of Payment:
PM/Chat Logs:
Additional Notes:

before opened a thread about it in scam accusation board,you need to provide some proof or solid evidence.
and before you did a transaction,did you use an escrow for your transaction ?
legendary
Activity: 2646
Merit: 3911
July 21, 2017, 11:28:41 PM
#1
this member scamed me

Diego Guanoluiso
[email protected]


skype : live:francis1997a
 Angry Angry Angry
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